DIMEX CAPITAL SA DE CV SOFOM ENR
copy
4469000001BPSGWTCD16 4469000001BPSGWTCD16
ISSUED
Company data
| Legal name | DIMEX CAPITAL SA DE CV SOFOM ENR |
| Legal address | BLVD. ANTONIO L RODRIGUEZ 2100 PISO 23, Santa María, Monterrey, Monterrey, 64650, Mexico |
| Registration authority entity ID | CCO0306116X4 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4469000001BPSGWTCD16 copy 4469000001BPSGWTCD16 |
| Status |
ISSUED
|
| Next renewal date | 2027-07-03 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | DIMEX CAPITAL SA DE CV SOFOM ENR |
| Entity status |
ACTIVE
|
| Other entity names | DIMEX TE PRESTA |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | CCO0306116X4 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es) HKWO |
| Entity created at | 2003-06-11 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | CCO0306116X4 |
LEI registration details
| LEI number | 4469000001BPSGWTCD16 copy 4469000001BPSGWTCD16 |
| Status |
ISSUED
|
| Initial registration | 2018-06-29 |
| Last update | 2026-06-11 |
| Next renewal date | 2027-07-03 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | BLVD. ANTONIO L RODRIGUEZ 2100 PISO 23, Santa María, Monterrey |
| Postal code | 64650 |
| City | Monterrey |
| Region code | MX-NLE |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | BLVD. ANTONIO L RODRIGUEZ 2100 PISO 23, Santa María, Monterrey |
| Postal code | 64650 |
| City | Monterrey |
| Region code | MX-NLE |
| Country | MX | Mexico |
Parents
|
NO_LEI (Direct parent exception reported) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DIMEX CAPITAL SA DE CV SOFOM ENR
LEI: 4469000001BPSGWTCD16
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DIMEX CAPITAL SA DE CV SOFOM ENR
LEI: 4469000001BPSGWTCD16
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DIMEX CAPITAL SA DE CV SOFOM ENR
LEI: 4469000001BPSGWTCD16
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DIMEX CAPITAL SA DE CV SOFOM ENR
LEI: 4469000001BPSGWTCD16
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.